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TOBACCO & WRAPS LLC - Florida Company Profile

Company Details

Entity Name: TOBACCO & WRAPS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOBACCO & WRAPS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Dec 2011 (13 years ago)
Date of dissolution: 02 Jul 2012 (13 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jul 2012 (13 years ago)
Document Number: L11000136470
FEI/EIN Number 453980190

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4700 HIATUS ROAD, SUITE # 143A, SUNRISE, FL, 33351
Mail Address: 4700 HIATUS ROAD, SUITE # 143A, SUNRISE, FL, 33351
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUKIE NALIA Managing Member 155 CANTERBURY PLACE, WELLINGTON, FL, 33414
SUKIE NALIA Agent 155 CANTERBURY PLACE, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-07-02 - -

Documents

Name Date
LC Voluntary Dissolution 2012-07-02
ANNUAL REPORT 2012-04-30
Florida Limited Liability 2011-12-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State